Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Oracle Financial Services Software Limited (“the Company”) has approved your appointment as an Independent Director of the Company Your appointment is subject to further approval by the Shareholders of the Company
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We are pleased to inform you that at the Board meeting held on , Board of Directors of the Company have approved your appointment as an Independent Director of the Company to hold office till the date of the ensuing Annual General Meeting of the Company
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I am delighted that you have accepted the invitation to join the board of [XXXX] and look forward to welcoming you to the next meeting of the trustees to be held on [date] at [time] at [venue]
[PDF] Model Appointment Letter of Independent Director - Oracle
Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Oracle Financial Services Software Limited (“the Company”) has approved your appointment as an Independent Director of the Company Your appointment is subject to further approval by the Shareholders of the Company
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Nomination and Remuneration Committee, the Board of Directors of the This letter sets out the terms of your appointment as an Independent Director declare any such directorships, appointments and interests to the Board in writing in the
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Board of Directors APPOINTMENT LETTER FOR NON-EXECUTIVE DIRECTOR writing so that all parties clearly understand the terms of appointment, the
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You will have all the usual duties of a non-executive director under English law, and will be expected to attend: 3 1 1 regular and ad hoc board or committee
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All Directors are required to actively contribute to the work of any Board Committees, established to assist the Board in the oversight and control of the Company
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duplicate copy of this letter acknowledging your acceptance and return it to the Chief Financial Officer Other than Directors who are appointed by the Board as an addition to the you resign from office by notice in writing to the Company;
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I am writing to confirm that the Members have approved your appointment in General Meeting This letter of appointment sets out the terms and conditions covering your appointment, Committee(s) of the Board of Directors of the Company
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